The California Department of Justice maintains information on fingerprint background checks and the background check process on its website. Page 3. State of ...
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What is a DFPi license?
o An applicant must maintain a surety bond in a minimum amount of $25,000. o An applicant must undergo a criminal background check of the company, its owners, ...
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Sep 5, 2023 · DFPI Form 2: Submit an original DFPI Form 2 for each control person. ... Background Checks. At a minimum, the firm performing the check must.
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[PDF] request for live scan service – application submission - DFPI
dfpi.ca.gov › cfl › DFPI-CFL-8018
(If the Level of Service indicates FBI, the fingerprints will be used to check the criminal history record information of the FBI.) If re-submission, list ...
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for the applicant's fingerprint background checks. (2) The program administrator independently conducts a background check of the. PACE ...
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Jun 24, 2021 · The California DFPI released background check guidance for key individuals of California Financing Law licensees and license applicants.
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